Dotstay Investors

Board of Directors

The Board of Directors, appointed by the Shareholders' Meeting of October 31 st 2022, will remain in office for three financial years, i.e. until the approval of the financial statements as at 31 December 2024.

Simone Brugnara - Chairman of the Board of Directors

Simone Brugnara graduated at the Faculty of Architecture of the University of Genoa in 2011 and he is a member of the Ordine degli Architetti at the professional register of planners, landscape architects and conservators of the Province of Milan since 2015. Simone Brugnara has gained solid experience as an architect since 2011, collaborating with a number of architect firms through design activities of renovation and new construction of buildings, as well as design of energy upgrading interventions. Since 2013, he also works as a property and building manager, as an administrator enrolled in the internal association register of the National Association of Professional Real Estate Administrators (Anapi) and he is also an investor in some Innovative Start-ups. Simone Brugnara is Chairman of the Board of Directors of the Company.

Alessandro Adamo - Chief Executive Officer

Alessandro Adamo graduated in Interior Design from the European Institute of Design (IED) in Milan in 2009. He held the position of Design and Communication lecturer and Master's tutor at the European Institute of Design (IED) until 2010. From 2011 to 2012, he was interior designer at Artemide S.p.A., an Italian interior design company. In 2013 he founded the Company, where he has been CEO ever since.

Saverio Altamura - Board Member

Saverio Altamura has held during his career managerial offices for leading chemical-pharmaceutical companies, such as Sclavo S.p.A. from 1977 to 1989, Farma Biagini S.p.A. from 1990 to 1997 as Area Manager of Lombardy and Kedrion S.p.A. as Sales Coordinator of the Northern Italy Area from 1998 to 2013. Saverio Altamura has participated in numerous deals and club deals on the Italian stock exchange market, particularly in the Euronext Growth Milan segment, as a professional investor. Saverio Altamura is a member of the Company's Board of Directors.

Susanna Priori - Board Member

Susanna Priori graduated in Business Administration at L. Bocconi University in Milan in 1994. She built a solid background in strategic marketing through a path in multinational companies, covering different roles, such as Key Account and Group Product Manager in Sara Lee from 1997 to 2003, Key Account Manager in HJ Heinz from 2003 to 2004 and Marketing Director in Giuliani S.p.A. from 2004 to 2015. Since 2016, Susanna Priori has held the position of Marketing Manager at Istituto Ganassini, active in the field of biomedical research. Susanna Priori is a member of the Board of Directors of the Company.

Giuseppe Livigni - Independent Board member

Giuseppe Livigni graduated in Economics from the University of Naples Federico II, he is a member of the Order of Chartered Accountants of Naples and a certified auditor. He is a consultant for the development and internationalization processes of Italian companies abroad. Giuseppe Livigni also provides assistance and support in Boards of Directors of several companies and has been co-founder of the professional network First Tax& Legal since 2013. Giuseppe Livigni has also been a Partner and Director of Nexus Management S.r.l. since 2018 and holds the position of independent member of the Company's Board of Directors.

Board of Statutory Auditors

The Board of Statutory Auditors, appointed by the Shareholders' Meeting of October 31 st 2022, will remain in office for three financial years, i.e. until the approval of the financial statements as at 31 December 2024.

Federico Albini - Chairman

Federico Albini graduated in Economics from the University of Salerno, he has been registered on the Register of Chartered Accountants of Milan since 1998 and on the Register of Auditors with Ministerial Decree of January 26, 2005 under no. 135066 and on the Register of Technical Consultants of the Judge. From 1995 to 1999 Federico Albini collaborated with Studio Albini Pajardi, becoming before an associate and then a partner in 2002. In 2012, together with other partners, he founded Studio Albini Società Professionale. Federico Albini has gained considerable experience in the area of company and group financial statements in accordance with the Civil Code and international accounting standards; in tax planning, tax due diligence and litigation assistance; and in extraordinary transactions and M&A. Federico Albini has carried out various consulting assignments aimed at the restructuring of companies in crisis and management of bankruptcy proceedings, both as a consultant to the company in crisis and as a trustee of the Court of Milan. He specializes in valuations of companies or branches of business and corporate shareholdings with assignments both by the Court of Milan for the drafting of appraisals under Article 2343 of the Italian Civil Code and by companies and shareholders. Throughout his professional career, he has frequently served as an auditor and director in numerous corporations, including listed ones. Federico Albini is Chairman of the Board of Statutory Auditors of the Company.

Pierluigi Pipolo - Standing Auditor

Pierluigi Pipolo graduated in Economics of International Trade and Currency Markets from the Naval University Institute of Naples, he has been registered on the Register of Certified Public Accountants and Accounting Experts of Naples since 2001 under No. 3467/3442A and on the Register of Auditors under Ministerial Decree of July 27, 2001 under No. 121843 and on the Register of Technical Consultants of the Court of Naples. Pierluigi Pipolo has been and still is a Statutory Auditor and Chairman of the Board of Auditors in corporations and as Auditor and Chairman of the Board of Auditors in local governments. Pierluigi Pipolo is involved in business consulting in management, tax and administrative aspects at the client companies of the professional firm he owns. Pierluigi Pipolo is a standing member of the Board of Statutory Auditors of the Company.

Elena Durante - Standing Auditor

Elena Durante has been a member of the Register of Certified Public Accountants and Accounting Experts in Milan since 1998 and a member of the Register of Auditors under Ministerial Decree No. 138091 of November 2, 2005. Since 1992 she has been a Labor Consultant and in 1998 she qualified as a Certified Public Accountant in Teramo. In the course of her professional career, Elena Durante has held positions in certifying honorability requirements, conducting appraisals of assets and transforming companies from a collective to a limited company. Elena Durante is a standing member of the Board of Statutory Auditors of DotStay.

Giovanni Polizzi - Alternate Auditor

Giovanni Polizzi graduated in Political Science and International Relations in 2010 and in Economic and Financial Sciences from the Parthenope University of Naples in 2013, enrolled in the Register of Chartered Accountants and Accounting Experts of Naples since 2016 at No. 6446 and in the Register of Auditors with Ministerial Decree of September 3, 2018 at No. 180269. Since 2016, he has been collaborating in a professional firm where he carries out business, tax, legal and fiscal consulting. During his professional career, Giovanni Polizzi has served as Standing Auditor and Alternate Auditor in companies operating in the wholesale trade of automotive equipment and accessories. Giovanni Polizzi is an alternate member of the Board of Statutory Auditors of the Company.

Antonio d’Addio - Alternate Auditor

Antonio d'Addio graduated in Economics at the University of Bari "Aldo Moro" in 2008, graduated in Economics and Management at the same university in 2013, and has been registered as a Certified Public Accountant in Sesto San Giovanni (Milan) since 2020. Since 2010, Antonio d'Addio has worked with several professional firms, carrying out activities of ordinary and simplified accounting management, active and passive invoicing, VAT settlement, F24 preparation, bank reconciliations, management of tax withholding, withholding agent certifications, preparatory balance sheet entries and tax statements. He has worked as an accounting and tax expert at a professional firm since 2015. Antonio d'Addio is an alternate member of the Company’s Board of Statutory Auditors.

Auditing firm

BDO Italia S.p.A. -

BDO Italia S.p.A., with registered office in Milan, viale Abruzzi 24, was appointed to audit the accounts until the date of the Shareholders' Meeting called to approve the financial statements of Dotstay S.p.A. as at 31 December 2023.